BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 05265569

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
23 Aug 2012	CERTNM	Company name changed babcock marine holdings (uk) LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-15	(2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-15	(1 page)
21 Aug 2012	CONNOT	Change of name notice	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(7 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2011	CH01	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010	(2 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
20 Aug 2010	CC04	Statement of company's objects	(2 pages)
20 Aug 2010	SH20	Statement by directors	(2 pages)
20 Aug 2010	CAP-SS	Solvency statement dated 20/08/10	(2 pages)
20 Aug 2010	SH19	Statement of capital on 20 August 2010 GBP 150,001,001	(4 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The sum of £130000000 be credited to the company's profit and loss account 20/08/2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Archibald Anderson Bethel on 22 June 2010	(2 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006	(7 pages)